INEOS AVIATION LIMITED

Company number 02997841

26 officers / 23 resignations

LEASK, Graeme Wallace, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MORLAND, Simon Denys

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKERING, Tom Emslie

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 30 November 2021

CLARKE, Christine Lesley

• Correspondence address: Brook Cottage Robins Folly, Thurleigh, Bedford, Bedfordshire, MK44 2EQ
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 2 August 1998
• Nationality: British

CLARKE, Christopher Kevin

• Correspondence address: Brook Cottage Robins Folly, Thurleigh, Bedford, Bedfordshire, MK44 2EQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Aviation Consultant

LAMBERT, John David

• Correspondence address: 27 Island Close, Staines, Middlesex, TW18 4YZ
• Role (Resigned): Secretary
• Appointed on: 2 August 1998
• Resigned on: 30 November 2007
• Nationality: British

STEELE, Toby Andrew Murray

• Correspondence address: Brookvale, Muss Lane, Kings Somborne, Stockbridge, Hampshire, England, SO20 6PE
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 27 May 2015
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1994
• Resigned on: 2 December 1994

BILLETT, Stephen Nigel

• Correspondence address: Dane Stream, Sharvells Road, Milford On Sea, Hampshire, SO41 0PE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1995
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Christine Lesley

• Correspondence address: Green Cottage, Main Street Levisham, Pickering, YO18 7NL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 1994
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Aviation Consultant

CLARKE, Christopher Kevin

• Correspondence address: Green Cottage, Main Street, Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 December 1994
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Aviation Consultant

CLARKE, Robert Francis

• Correspondence address: St Mary's Cottage, Airlie Road, Winchester, Hampshire, United Kingdom, SO22 4NQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 July 2012
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Ronald

• Correspondence address: 23 King Street, St James's, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 May 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Alan Edward

• Correspondence address: L 3 Communications, Manor Royal, Crawley, W Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 11 December 2015
• Resigned on: 1 March 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Executive

DAFT, Robert Edward

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Brian Robert

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2017
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GAUTIER, Todd

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 May 2015
• Resigned on: 1 March 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Director

HUNT, Martin Lewis

• Correspondence address: Crew Training Centre, Dibden Manor, Dibden, Southampton, SO45 5TD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 November 2011
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Operations Consultant

JAMESON, Stephen Paul

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

JAMESON, Stephen

• Correspondence address: Crew Training Centre, Dibden Manor, Dibden, Southampton, SO45 5TD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 March 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, David

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 May 2015
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEELE, Toby Andrew Murray

• Correspondence address: Brookvale, Muss Lane, Kings Somborne, Stockbridge, Hampshire, England, SO20 6PE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 June 2007
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODWARD, Lee Joseph

• Correspondence address: Lynes Mead, Tyrells Lane, Burley, Ringwood, Hampshire, United Kingdom, BH24 4DA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2012
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YEAGER, Arthur

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 May 2015
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1994
• Resigned on: 2 December 1994